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20 Mar 2022, 1:42 pm by Josh Blackman
Harper, Justices Thomas, Alito, and Gorsuch departed from Justice Scalia's jurisprudence. [read post]
22 Jun 2022, 11:07 am by Erika Woolgar
Disponible en ligne : https://www.justice.gov/usao-edny/pr/former-banker-extradited-malaysia-united-states-face-charges-multi-billion-dollar-money [5] Department of Justice des États-Unis, « Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme » (8 avril 2022). [read post]
In addition, the link between corruption and sanctions enforcement could lead to new overlap and collaboration by various enforcement authorities who investigate and prosecute such crimes, including the State Department, Commerce Department, Treasury Department (primarily through the Office of Foreign Assets Control), and Justice Department. [read post]
14 Jun 2010, 10:00 am by Lucas A. Ferrara, Esq.
The Flag of the United States of America is a symbol of freedom and liberty to which Americans pledge their allegiance. [read post]
7 Mar 2016, 1:45 pm
First approved in 2014, this amendment prohibits the Department of Justice from using money to interfere with the administration of medical marijuana programs in Arizona and 41 other states, territories, and D.C. [read post]
13 Feb 2013, 8:24 pm by Ben Vernia
The United States alleged that the rehabilitation therapy services provided by FNC to these beneficiaries were not reasonable and necessary for the treatment of their condition. [read post]
1 Nov 2008, 11:34 am
Since being elected to the United States Senate in 2004, Mr. [read post]
14 Apr 2010, 11:00 am by Anthony Lake
, 514 U.S. 695 (1995), that a federal court is not a department or agency of the United States for the purposes of making false statements in a matter within the jurisdiction of the United States pursuant to 18 U.S.C. [read post]
8 Jan 2008, 4:21 am
With the issue before the high court, executions across the United States have been put on hold. [read post]
23 Nov 2011, 7:06 am by Gritsforbreakfast
"If we don't increase revenue, something will have to be catastrophically cut," she said.The most lively exchange came between King and a Texas Department of Criminal Justice employee from the French Robertson Unit who complained about excessive cuts to the criminal justice system. [read post]
3 Jul 2014, 12:05 pm by Fraud Fighters
On Monday, June 30, 2014, the Department of Justice (DOJ) announced that U.S. [read post]
1 Jun 2012, 10:47 am by CJLF Staff
The state has until next Wednesdays to reply to the Justice Department with its planned course of action. [read post]
3 Aug 2011, 12:00 am by Hannah Bill
Arguing against this, the AEF claims that the EU emissions trading scheme “merely lays down conditions under which aircraft may depart from, or arrive in, the aerodromes of Member States. [read post]
11 Oct 2011, 10:17 am by Noble McIntyre
We combined forces with Angel Food Ministries, several other Oklahoma law firms, the Oklahoma Association for Justice, and local businesses in addition to the United States Air Force and the Local 157 of the Oklahoma City Fire Department to raise money for the event. [read post]
28 Oct 2013, 12:04 pm
Since the start of the financial crisis in 2008, many banks and investment companies are under intense scrutiny by the United States Government. [read post]
11 Jun 2011, 7:01 am by McNabb Associates, P.C.
Tax Division Trial Attorneys Kenneth Vert and Jeffrey McLellan are litigating the case for the United States. [read post]
11 Jun 2011, 7:01 am by McNabb Associates, P.C.
Tax Division Trial Attorneys Kenneth Vert and Jeffrey McLellan are litigating the case for the United States. [read post]
6 Oct 2011, 6:41 am by Ben Vernia
Because of these allegedly fraudulent dealings, the United States alleges that it accepted lower discounts and ultimately paid far more than it should have for Oracle products. [read post]